Fla. U.S. Attorney: Fugitive Cuban National Extradited From Spain and Sentenced to 36 Months' Imprisonment for Health Care Fraud Conspiracy
March 30, 2024
March 30, 2024
MIAMI, Florida, March 30 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
A Miami federal district judge sentenced a longtime fugitive and Cuban national, Ariel Nunez-Finalet, to 36 months in prison followed by three years of supervised release for his role in a massive 18-defendant conspiracy to commit health care fraud and wire fraud through various south Florida pharmacies. The judge also ordered Nunez-Finalet to pay . . .
A Miami federal district judge sentenced a longtime fugitive and Cuban national, Ariel Nunez-Finalet, to 36 months in prison followed by three years of supervised release for his role in a massive 18-defendant conspiracy to commit health care fraud and wire fraud through various south Florida pharmacies. The judge also ordered Nunez-Finalet to pay . . .